OpenCompanies

Pakex (UK) PLC

Company number
03083059
Status
Active
Type
Public Limited Company
Incorporated
24 Jul 1995
Nature of business
Packaging activities

Registered office

65 London Road
St Albans
Hertfordshire
AL1 1LJ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Jul 1995 24 Jul 1995
FOSKETT, Androulla Secretary 24 Jul 1995 30 Aug 1996
WILLANS, Philip Joseph Secretary 30 Aug 1996 12 Jul 2002
POTTS, Rachel Director 1 Jan 2004 10 Dec 2005
FOSKETT, Androulla Secretary 12 Jul 2002 20 Dec 2007
FOSKETT, Androulla Director 31 Jul 1996 20 Dec 2007
RUSSELL, Matthew Director 15 Jul 2009 29 Apr 2011
RUSSELL, David Secretary 20 Dec 2007 13 Feb 2012
RUSSELL, David Director 24 Jul 1995 13 Feb 2012
RUSSELL, Sarah-Louise Louise Director 13 Feb 2012 31 Dec 2018
RUSSELL, Sarah Secretary 13 Feb 2012 31 Dec 2018
RUSSELL, Claire Director 21 Dec 2022
RUSSELL, Matthew Secretary 31 Dec 2018
RUSSELL, Matthew Director 13 Feb 2012
POTTS, Rachel Director 1 Jul 2010
TIMMS, Kerri Teresa Elaine Director 16 Jul 2007

Control

NameNature of controlNotifiedCeased
Ms Sarah Russell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2018
Mr Matthew Russell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £2,412,714 £785,385 0
31 Dec 2024 - £2,292,178 £893,273 18
31 Dec 2023 - £2,129,402 £326,293 17
31 Dec 2022 £6,713,280 £1,835,610 £67,571 20
31 Dec 2021 £6,315,537 £1,660,169 £239,013 20
31 Dec 2020 £5,670,725 £1,509,920 £227,755 21
31 Dec 2019 £5,861,822 £1,494,543 £93,524 21
31 Dec 2018 £6,512,045 £1,502,139 £120,806 20
31 Dec 2017 £6,141,367 £2,786,669 £966,576 22
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Jul 1996 - - - -

Data